Company NameComposition X Limited
DirectorsNadezda Leonova and Marc-Christopher Friedrich Winklhofer
Company StatusActive
Company Number12888187
CategoryPrivate Limited Company
Incorporation Date18 September 2020(3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Nadezda Leonova
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stafford Mansions Stafford Place
London
SW1E 6NL
Director NameMr Marc-Christopher Friedrich Winklhofer
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityAustrian
StatusCurrent
Appointed18 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stafford Mansions Stafford Place
London
SW1E 6NL

Location

Registered Address10 Stafford Mansions Stafford Place
London
SW1E 6NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 September 2023 (7 months, 1 week ago)
Next Return Due1 October 2024 (5 months from now)

Filing History

17 September 2023Confirmation statement made on 17 September 2023 with updates (3 pages)
12 June 2023Micro company accounts made up to 30 September 2022 (8 pages)
20 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
8 June 2022Registered office address changed from Stafford Mansions 10 Stafford Mansions Stafford Place London SW1E 6NL United Kingdom to 10 Stafford Mansions Stafford Place London SW1E 6NL on 8 June 2022 (1 page)
7 June 2022Micro company accounts made up to 30 September 2021 (8 pages)
6 June 2022Change of details for Ms Nadezda Leonova as a person with significant control on 14 April 2021 (2 pages)
14 April 2022Registered office address changed from Flat 10 Stafford Mansions Stafford Place London SW1E 6NL England to Stafford Mansions 10 Stafford Mansions Stafford Place London SW1E 6NL on 14 April 2022 (1 page)
17 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 December 2020Change of details for Ms Nadezda Leonova as a person with significant control on 21 December 2020 (2 pages)
29 December 2020Director's details changed for Ms Nadezda Leonova on 21 December 2020 (2 pages)
29 December 2020Director's details changed for Mr Marc-Christopher Friedrich Winklhofer on 21 December 2020 (2 pages)
29 December 2020Change of details for Mr Marc-Christopher Friedrich Winklhofer as a person with significant control on 21 December 2020 (2 pages)
28 September 2020Appointment of Ms Nadezda Leonova as a director on 18 September 2020 (2 pages)
18 September 2020Incorporation
Statement of capital on 2020-09-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)